Criminal Appeal – Challenge to denial of regular bail – Appellant seeks to set aside the impugned order dismissing his bail application – Arrested in a case related to a terror module planning IED Blasts – Allegations based on co-accused's disclosure statements and witness statements – Appellant's limited role as a middleman and lack of knowledge about the pur...
FIR and Allegations – FIR No. 0135/2018 under Sections 420, 409 IPC against petitioner Sai Ramakrishna Karuturi, Director of M/s Karuturi Global Limited, for failing to fulfill agreements with the Government of Djibouti and misappropriating funds – Petitioner accused of non-performance and diversion of funds meant for land development in Ethiopia [Para 2].
Petitioner&rsquo...
Bail Application – Regular bail granted to Jagsir Singh @ Jagga in FIR No. 101 dated 21.08.2023 registered for offences under IPC Sections 379-B, 420, 383, 411, 120-B and Arms Act Sections 25, 27 at Police Station Nihal Singh Wala, District Moga. Reliance on co-accused Sikander Singh alias Sikanderi’s bail, the principle of parity applied. [Para 7]
Circumstances of Offence...
Bail Application – Murder Case – Consideration of Regular Bail – Petitioner charged under Section 302 IPC – Allegation of petitioner causing death of his infant child – Complainant, wife of the petitioner, turns hostile – Landlord, another prosecution witness, also turns hostile – Prosecution fails to establish guilt beyond reasonable doubt – Burden ...
Criminal Law – Unlawful Detention and Bail - Illegal Detention – Detention beyond 24 hours without justification – Petitioner detained for 13 hours beyond statutory limit – Contradictory affidavits from respondents explaining delay – Justifications for delay found to be prima facie unconvincing and an afterthought – Court emphasized the importance of prompt prod...
Bail Application – Regular Bail under Section 439 Cr.PC – Petitioner charged under Section 22/61/85 of the Narcotic Drugs and Psychotropic Substances Act, 1985 – Recovery of contraband – Allegation of non-compliance with Sections 42 and 50 of the NDPS Act – Petitioner's claim of false implication – First-time offender – Lengthy custody period – R...
Misconduct and Disciplinary Action – Petitioner faced charges of unauthorized absence, misbehaviour, and irregularities, leading to suspension and disciplinary action including barring of increments – Original application to KAT challenging the penalty imposed was dismissed. [Paras 2, 3]
Judicial Review of Tribunal's Order – Petitioner sought High Court intervent...
Bail Petition and Criminal Background – Petitioner seeking bail under Section 439 CrPC – Involved in a corruption case with FIR No. 22 dated 26.05.2023 – Accused of embezzlement and fund transfers for personal gain – Previous criminal antecedents include FIR Nos. 23 and 29, both dated 2023, under the Prevention of Corruption Act, 1988. [Paras 1-2, 9]
Case Facts and Inves...
Anticipatory Bail Petition – Cheating and Fraud Allegations – Petition under Section 438 of Cr.P.C. for anticipatory bail in FIR No.28, dated 10.03.2023, registered under Sections 406, 420, 34 IPC at Police Station Garhshankar, District Hoshiarpur, concerning allegations of cheating and fraud in a failed matrimonial alliance. [Para 1]
Background of the Case – Complai...
Conviction and Sentence Challenge – Appellant Thankappan convicted under Section 8(1) and (2) of Kerala Abkari Act for possessing 750 ml arrack – Sentenced to 6 months imprisonment and fine of Rs.1,00,000, with additional 3 months imprisonment in default of fine payment – [Para 2]
Evidence and Witness Testimonies – Trial court examined PWs 1 to 3 and marked Exh...